Company Information

CIN
Status
Date of Incorporation
02 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rahim Kasamali Maredia
Rahim Kasamali Maredia
Director
about 2 years ago
Sayedali Mamji Maredia
Sayedali Mamji Maredia
Director
almost 18 years ago
Shaukat Kasamali Maredia
Shaukat Kasamali Maredia
Director
almost 18 years ago
Rahemtullah Mamji Maredia
Rahemtullah Mamji Maredia
Director
over 20 years ago
Zulfikar Kasamali Maredia
Zulfikar Kasamali Maredia
Director
over 20 years ago

Documents

Form DPT-3-28072020-signed
Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
List of share holders, debenture holders;-01122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-27062019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Form 23AC-27092017_signed
Form AOC-4-27092017_signed
Annual return as per schedule V of the Companies Act,1956-24062017
List of share holders, debenture holders;-24062017
Form MGT-7-24062017_signed
Form 20B-24062017_signed